logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Gerard Rouse

    Related profiles found in government register
  • Mr Andrew Gerard Rouse
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11, Mallard Way, Pride Park, Derby, DE24 8GX, England

      IIF 1

    • 11 Mallard Way, Pride Park, Derby, DE24 8GX, United Kingdom

      IIF 2

    • 11, Mallard Way, Pride Park, Derby, Derbyshire, DE24 8GX

      IIF 3

    • 3, Henley Court, Prince Harry Road, Henley-in-arden, West Midlands, B95 5BA

      IIF 4

    • C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom

      IIF 5
  • Rouse, Andrew Gerard
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Vernon House Vernon Drive, Bakewell, Derbyshire, DE45 1FZ, United Kingdom

      IIF 6

    • 11, Mallard Way, Pride Park, Derby, DE24 8GX, England

      IIF 7

    • C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom

      IIF 8
  • Rouse, Andrew Gerard
    British co director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Vernon House, Vernon Drive, Bakewell, Derbyshire, DE45 1FZ

      IIF 9
  • Rouse, Andrew Gerard
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Vernon House, Vernon Drive, Bakewell, Derbyshire, DE45 1FZ, Great Britain

      IIF 10

    • 3 Henley Court, Prince Harry Road, Henley-in-arden, Warwickshire, B95 5BA, England

      IIF 11

    • 3, Henley Court, Prince Harry Road, Henley-in-arden, West Midlands, B95 5BA, England

      IIF 12
  • Rouse, Andrew Gerard
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Rouse, Andrew Gerard
    British managing director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Vernon House, Vernon Drive, Bakewell, Derbyshire, DE45 1FZ

      IIF 29
  • Rouse, Andrew Gerard
    British proposed director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Vernon House, Vernon Drive, Bakewell, Derbyshire, DE45 1FZ

      IIF 30
  • Rouse, Andrew Gerard
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Vernon House, Vernon Drive, Bakewell, DE45 1FZ

      IIF 31
  • Rouse, Andrew Gerard

    Registered addresses and corresponding companies

    • C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Rouse, Andrew

    Registered addresses and corresponding companies

    • Vernon House, Vernon Drive, Bakewell, Derbyshire, DE45 1FZ

      IIF 35

    • C/o Director Of Finance, Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom

      IIF 36 IIF 37
child relation
Offspring entities and appointments 26
  • 1
    BHM ADVISORY LIMITED
    08944113
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (8 parents)
    Officer
    2014-03-18 ~ 2018-06-04
    IIF 11 - Director → ME
  • 2
    BRANDED HOTEL MANAGEMENT LIMITED
    08163862
    3 Russell House, 4-6 Doctors Lane, Henley-in-arden, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    2012-08-01 ~ 2018-06-04
    IIF 12 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-06-04
    IIF 4 - Has significant influence or control → OE
  • 3
    CRESTA COURT HOTEL HOLDINGS LIMITED
    10614765
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-07 ~ 2020-05-09
    IIF 20 - Director → ME
    2017-03-07 ~ 2020-05-09
    IIF 35 - Secretary → ME
  • 4
    CRESTA COURT HOTEL PROPERTY LIMITED
    08326896
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-12-11 ~ 2020-05-09
    IIF 26 - Director → ME
    2017-03-23 ~ 2020-05-09
    IIF 37 - Secretary → ME
  • 5
    DOLPHIN HOTEL (HAMPSHIRE) LIMITED
    06993733
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-08-18 ~ 2020-05-09
    IIF 21 - Director → ME
  • 6
    DOLPHIN HOTEL PROPERTY LIMITED
    09896267
    Office 8, Midland House Business Centre, Midland House, Princess Street Ope, Plymouth, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2020-05-09
    IIF 8 - Director → ME
  • 7
    HARROP HOTELS LTD
    07292447
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (14 parents)
    Officer
    2013-02-04 ~ 2020-05-09
    IIF 18 - Director → ME
    2017-03-23 ~ 2020-05-09
    IIF 36 - Secretary → ME
  • 8
    JULY ONE SIX LLP
    OC314111
    Nyman Libson Paul, Regina House 124, Finchley Road, London
    Dissolved Corporate (47 parents)
    Officer
    2007-01-29 ~ 2007-01-29
    IIF 31 - LLP Member → ME
  • 9
    KENWOOD HOTEL PROPERTY LIMITED
    10231297
    C/o Director Of Finance Mosborough Hall Hotel, High Steet, Mosborough, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-11 ~ 2020-05-09
    IIF 24 - Director → ME
  • 10
    LEGAL SECRETARY LIMITED
    05240403
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-05-24 ~ 2008-04-01
    IIF 29 - Director → ME
  • 11
    LONGROSE DEVELOPMENTS LIMITED
    06558270
    4th Floor Fountain Precinct, Leopold Street, Sheffield
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2008-04-08 ~ 2019-01-24
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-23
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LONGROSE LEISURE LIMITED
    09991441
    11 Mallard Way Pride Park, Derby, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    LONGROSE MANAGEMENT LIMITED
    - now 06636854
    LONGROSE BUCCLEUCH MANAGEMENT LIMITED
    - 2016-03-18 06636854
    SHAWFAIR PARK HOTELS LIMITED
    - 2008-11-06 06636854
    11 Mallard Way Mallard Way, Pride Park, Derby, England
    Dissolved Corporate (6 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 16 - Director → ME
  • 14
    MXF PROPERTIES OM LIMITED - now
    MEDICX PROPERTIES OM LTD - 2019-06-07
    ONE MEDICAL LIMITED
    - 2018-06-15 05186724 11369653
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2004-07-22 ~ 2005-10-20
    IIF 9 - Director → ME
  • 15
    NICKLAUS JOINT VENTURE GROUP LIMITED
    - now 09210487
    FALCONWISE LTD
    - 2015-06-24 09210487
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2014-09-09 ~ 2018-06-11
    IIF 10 - Director → ME
  • 16
    SHEFFIELD PARK HOTEL LTD
    07547063 07547065
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-03-07 ~ 2020-05-09
    IIF 27 - Director → ME
    2015-06-06 ~ 2020-05-09
    IIF 34 - Secretary → ME
  • 17
    SHEFFIELD PARK HOTEL PROPERTY LTD
    07547065 07547063
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-03-07 ~ 2020-05-09
    IIF 19 - Director → ME
    2015-06-09 ~ 2020-05-09
    IIF 32 - Secretary → ME
  • 18
    TAPTON LOCK HILL MANAGEMENT LIMITED
    - now 05151901
    IMCO (222004) LIMITED
    - 2005-04-11 05151901 05151345... (more)
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (14 parents)
    Officer
    2005-04-01 ~ 2005-12-21
    IIF 13 - Director → ME
  • 19
    VENICE REGAL SHEFFIELD LIMITED
    - now 06291350
    TROYSTREAM LIMITED - 2007-08-16
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2020-05-09
    IIF 17 - Director → ME
  • 20
    VINE HOTELS LIMITED
    09606831
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2015-05-26 ~ 2020-05-09
    IIF 25 - Director → ME
    2015-06-09 ~ 2020-05-09
    IIF 33 - Secretary → ME
    Person with significant control
    2019-10-22 ~ 2020-05-09
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    VINE HOTELS MANAGEMENT (GATESHEAD) LIMITED
    12546963
    C/o Director Of Finance, Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-03 ~ 2020-05-13
    IIF 22 - Director → ME
  • 22
    VINE KENWOOD LIMITED
    10256898
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-07-11 ~ 2020-05-09
    IIF 28 - Director → ME
  • 23
    VINE MANAGEMENT LIMITED
    10853216
    C/o Director Of Finance Mosborough Hall Hotel, High Street, Mosborough, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-07-11 ~ 2020-05-09
    IIF 23 - Director → ME
  • 24
    WILDROSE DEVELOPMENTS LTD
    15598577
    11 Mallard Way, Pride Park, Derby, England
    Active Corporate (2 parents)
    Officer
    2024-03-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 25
    YORKSHIRE VENTURES PROPERTIES LTD - now
    ONE MEDICAL SERVICES LIMITED - 2008-04-02
    ONE MEDICAL FINANCIAL SOLUTIONS LIMITED
    - 2006-08-14 05239733
    Dfw Associates, 29 Park Square West, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2004-09-23 ~ 2005-10-20
    IIF 30 - Director → ME
  • 26
    ZONE ONE DEVELOPMENTS LTD.
    06030426
    Fleetland Mill Kings Street, Baston, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2006-12-15 ~ 2007-05-31
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.